Company NameEnergy Business Solution Limited
Company StatusDissolved
Company Number07446859
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date10 March 2020 (11 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Adnan Azeem Qureshi
Date of BirthJuly 1982 (Born 38 years ago)
NationalityPakistani
StatusClosed
Appointed29 February 2012(1 year, 3 months after company formation)
Appointment Duration8 years (closed 10 March 2020)
RoleEnergy
Country of ResidenceEngland
Correspondence Address334 Mortlake Road
Ilford
Redbridge
IG1 2TG
Director NameMrs Noreen Qureshi
Date of BirthNovember 1985 (Born 35 years ago)
NationalityPakistani
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Mortlake Road
Ilford
IG1 2TG
Director NameMr Asim Waseem Shahzed
Date of BirthMay 1970 (Born 50 years ago)
NationalityPakistani
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Mortlake Road
Ilford
IG1 2TG
Director NameMr Muhammad Shahrukh
Date of BirthAugust 1984 (Born 36 years ago)
NationalityPakistani
StatusResigned
Appointed27 January 2011(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address334 Mortlake Road
Ilford
Essex
IG1 2TG

Location

Registered Address334 Mortlake Road
Ilford
Redbridge
IG1 2TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London

Shareholders

100 at £1Adnan Azeem Qureshi
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
1 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
(3 pages)
24 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
22 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
9 March 2012Appointment of Mr Adnan Azeem Qureshi as a director (2 pages)
9 March 2012Termination of appointment of Muhammad Shahrukh as a director (1 page)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
27 January 2011Termination of appointment of Noreen Qureshi as a director (1 page)
27 January 2011Appointment of Mr Muhammad Shahrukh as a director (2 pages)
27 January 2011Termination of appointment of Asim Waseem Shahzed as a director (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)